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ACE TRANSPORT UK LIMITED

Company number 04768489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 CH01 Director's details changed for Alan Clifford Eyers on 16 April 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
13 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Jun 2017 PSC01 Notification of Alan Clifford Eyres as a person with significant control on 27 June 2017
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 AD01 Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on 12 August 2016
12 Aug 2016 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
21 May 2015 CH01 Director's details changed for Alan Clifford Eyers on 20 July 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012